Senior Associate - Financial Crime Advisory (AML/CFT)

China, Beijing Branch; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

One Island East-based bank is seeking a Group Compliance professional to provide AML/CFT advisory to business units and regulators. The role focuses on improving financial crime controls and ensuring regulatory alignment across the organization.

The candidate should have a bachelor's degree and at least 3 years of AML/CFT experience in banking, with strong analytical and stakeholder management skills. ACAMS/ICA certification is advantageous, with full-time on-site responsibilities in Hong Kong.

Qualifications

• Bachelor's degree in Business, Finance, Law, or related discipline.
• At least 3 years of experience in financial crime compliance function, with a focus on AML/CFT advisory in banking and financial institutions.
• Professional certification in compliance (e.g., ACAMS, ICA) is highly advantageous.

Responsibilities

• Provide expert Financial Crime Advisory to business units to ensure alignment with regulatory expectations and internal policies.
• Conduct reviews on financial crime related risk assessments for high risk customers and relationships, and support risk decisions for senior management.
• Manage and handle financial crime related projects and enhancement opportunities to strengthen controls.
• Collaborate with internal stakeholders to review and update financial crime compliance policies, procedures, systems and controls.
• Assist in preparing management reports, risk metrics, and regulatory submissions regarding financial crime compliance.

Job description

One Island East-based bank is seeking a Group Compliance professional to provide AML/CFT advisory to business units and regulators. The role focuses on improving financial crime controls and ensuring regulatory alignment across the organization.

The candidate should have a bachelor's degree and at least 3 years of AML/CFT experience in banking, with strong analytical and stakeholder management skills. ACAMS/ICA certification is advantageous, with full-time on-site responsibilities in Hong Kong.